JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED
Overview
| Company Name | JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC537342 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
Where is JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED located?
| Registered Office Address | Broomage Avenue FK5 4NQ Larbert United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aaron Kiel Vandermark as a director on May 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Gilbert Covey as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aaron Kiel Vandermark as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Roberts as a secretary on Jan 06, 2020 | 2 pages | AP03 | ||
Termination of appointment of Alasdair Miller as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Alasdair James Miller as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stuart Roberts as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tom Reid Bruce-Jones as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Alexander Pirie as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Who are the officers of JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Stuart | Secretary | FK5 4NQ Larbert Broomage Avenue United Kingdom | 266108440001 | |||||||
| BRUCE-JONES, Tom Reid | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | Scotland | British | 205074220001 | |||||
| MCKENZIE, Peter | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | England | British | 15205960005 | |||||
| ROBERTS, Stuart | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | Scotland | British | 280399540001 | |||||
| MILLER, Alasdair | Secretary | FK5 4NQ Larbert Broomage Avenue United Kingdom | 208848730001 | |||||||
| COVEY, William Gilbert | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | England | British | 14998230002 | |||||
| MILLER, Alasdair James | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | Scotland | British | 213913380001 | |||||
| PIRIE, Ian Alexander | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | Scotland | British | 51627780001 | |||||
| VANDERMARK, Aaron Kiel | Director | FK5 4NQ Larbert Broomage Avenue United Kingdom | United Kingdom | British | 202868120001 |
Who are the persons with significant control of JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Jones & Sons Limited | Jun 07, 2016 | Broomage Avenue FK5 4NQ Larbert Broomage Avenue Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0